Last Updated: January 19, 2026
Aliases
RONIN TRADING; RONIN CONSULTANCY
Nationality
Netherlands; Netherlands
Address
Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA, Netherlands
Reg. ID
813234815, Tax ID No.; 34207537, Registration Number
Official reason
Netherlands national Edwin Onno Van Ingen (Van Ingen), through his company Ronin Management B.V. (Ronin), is a primary Europe-based procurement agent for Russian laboratories focused on nuclear weapon design and development as well as research on advanced conventional weapons technologies. Ronin was designated pursuant to E.O. 14024 for being owned...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline